Whale movements
Last update: 01.05.2026 22:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 05:22:09 |  |
19 842 794 BUSD | $ 19 842 794 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 24.10.2021 05:19:21 | |
19 842 768 BUSD | $ 19 842 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 24.10.2021 05:08:25 | |
18 981 250 USDC | $ 18 981 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.10.2021 05:08:04 | |
27 968 476 BUSD | $ 27 968 476 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 05:01:23 | |
8 981 225 BUSD | $ 8 981 225 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.10.2021 05:00:54 | |
18 987 252 BUSD | $ 18 987 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.10.2021 05:00:34 | |
1 500 ETH | $ 6 232 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 04:56:26 | |
1 500 ETH | $ 6 216 151 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.10.2021 04:30:32 | |
1 500 ETH | $ 6 155 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 04:26:48 | |
6 000 ETH | $ 24 840 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.10.2021 04:10:16 | |
9 990 000 USDC | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 87d8af3417ab80a72fdeb1a2e4877809181f431d | To: 7566d348038d881475b5fe0638c00b391f9b33e6 | |||
| 24.10.2021 03:45:12 | |
1 500 ETH | $ 6 198 643 | (unknown) | (unknown) |
| Type: transfer | From: 5a0a7a431ecfe53a6d65a5489cf9451cd0b07571 | To: f6e04bae8c5582c26df20fc14d7ac838146de205 | |||
| 24.10.2021 03:30:17 | |
39 999 970 USDT | $ 39 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 03:30:01 | |
29 999 962 USDC | $ 29 999 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 03:28:48 | |
8 499 980 BUSD | $ 8 499 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2021 03:27:31 | |
8 499 980 BUSD | $ 8 499 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 24.10.2021 03:22:26 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 24.10.2021 03:10:33 | |
56 013 736 USDC | $ 56 013 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.10.2021 03:10:33 | |
500 WBTC | $ 30 494 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 03:06:23 | |
29 999 962 USDC | $ 29 999 962 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 24.10.2021 03:05:48 | |
39 999 970 USDT | $ 39 999 970 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 24.10.2021 03:01:07 | |
82 WBTC | $ 5 017 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1125fd2c8f6f06c659d07f0ccfd29c30a0ea7e0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 02:47:39 | |
98 WBTC | $ 6 029 142 | (unknown) | (unknown) |
| Type: transfer | From: b19a8020d1585b19f4da3e1e5214f3520efddcda | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.10.2021 02:44:55 | |
98 WBTC | $ 6 062 191 | (unknown) | (unknown) |
| Type: transfer | From: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | To: b19a8020d1585b19f4da3e1e5214f3520efddcda | |||
| 24.10.2021 02:30:30 | |
1 500 ETH | $ 6 230 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 02:23:40 | |
200 000 LINK | $ 6 299 463 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 24.10.2021 02:21:51 | |
39 999 970 USDT | $ 39 999 970 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.10.2021 02:00:48 | |
2 298 ETH | $ 9 587 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85ea3062be5f9be40ac0c7fc903adf4a6a18b72b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 02:00:19 | |
20 650 ETH | $ 86 151 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.10.2021 01:59:52 | |
9 950 628 USDT | $ 9 950 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 01:56:19 | |
9 950 628 USDT | $ 9 950 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 24.10.2021 01:52:35 | |
2 288 ETH | $ 9 558 762 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dc5551c8b734c18c6c9a8fcab59ced5dc4daba0 | To: 85ea3062be5f9be40ac0c7fc903adf4a6a18b72b | |||
| 24.10.2021 01:49:43 | |
9 950 628 USDT | $ 9 950 628 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.10.2021 01:40:57 | |
5 073 146 BUSD | $ 5 073 146 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 01:16:21 | |
5 401 289 USDC | $ 5 401 289 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.10.2021 01:13:50 | |
5 401 039 USDC | $ 5 401 039 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 01:09:49 | |
20 150 ETH | $ 84 199 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.10.2021 00:59:53 | |
20 039 ETH | $ 82 374 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.10.2021 00:39:59 | |
5 110 507 BUSD | $ 5 110 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 00:00:37 | |
1 500 ETH | $ 6 131 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 23:50:39 | |
5 860 ETH | $ 24 243 426 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 23:50:20 | |
70 172 190 USDT | $ 70 172 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.10.2021 23:49:18 | |
1 950 ETH | $ 8 045 602 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:49:18 | |
1 970 ETH | $ 8 128 121 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:49:18 | |
1 940 ETH | $ 8 004 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:47:50 | |
21 520 ETH | $ 88 700 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 23:46:55 | |
3 470 ETH | $ 14 273 664 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
1 930 ETH | $ 7 971 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
1 920 ETH | $ 7 930 572 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
3 450 ETH | $ 14 250 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||